Date

Venue

Ruang Paseo, 
Sinar Mas Land Plaza, Tower II, 39th Floor
Jl. MH Thamrin No. 51
Jakarta 10350

Time

10:30 (GMT+7)

Agenda

AGM:

1. Receive and approve the Annual Report of the Directors for the year ending in December 31st, 2015.
2. Approval of Annual Financial Statements (Balance Sheet and Profit/Loss) for the year ending in December 31st, 2015 and granting full release and discharge from responsibilities to the members of the Directors and the Board of Commissioners for the management and supervisory actions (acquit et de charge) conducted during the year ending in December 31st, 2015.
3. Affirmation of the use of the profit of the Company for the year ending in December 31st, 2015.
4. Appointment of Public Accountant to conduct the audit for the year 2016.
5. Determination of the salaries of the Members of Directors and honorarium of the Board of Commissioners for the year 2016.

EGM: 

1. Amendments to the Articles of Association
2. Changes in the composition of the Sharia Supervisory Board.